LC

LEAFLET CO LIMITED(THE)

Active

Company number 02011239

London, England · Incorporated 17 April 1986

22 Princes Street, London, W1B 2LU, England

Last updated on 25 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Media Concierge (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Accounts With Accounts Type Full
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Gazette Filings Brought Up To Date
Gazette
16 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Change Person Secretary Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Capital Cancellation Shares
Capital
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Legacy
Mortgage
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Medium
Accounts
2 February 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Medium
Accounts
30 December 1999 View
Legacy
Address
13 October 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Capital
7 September 1999 View
Resolution
Resolution
7 September 1999 View
Resolution
Resolution
7 September 1999 View
Resolution
Resolution
7 September 1999 View
Memorandum Articles
Incorporation
7 September 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Medium
Accounts
15 January 1999 View
Legacy
Annual Return
13 February 1998 View
Accounts With Accounts Type Full
Accounts
30 January 1998 View
Legacy
Mortgage
22 August 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Small
Accounts
2 December 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 December 1994 View
Accounts With Accounts Type Small
Accounts
24 January 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Small
Accounts
16 December 1992 View
Legacy
Annual Return
25 February 1992 View
Accounts With Accounts Type Small
Accounts
25 February 1992 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Small
Accounts
4 February 1991 View
Accounts With Accounts Type Small
Accounts
7 March 1990 View
Legacy
Annual Return
7 March 1990 View
Legacy
Address
13 June 1989 View
Memorandum Articles
Incorporation
23 May 1989 View
Accounts With Accounts Type Small
Accounts
15 March 1989 View
Legacy
Annual Return
7 March 1989 View
Resolution
Resolution
2 December 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Capital
17 May 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Small
Accounts
12 May 1988 View
Legacy
Mortgage
27 April 1988 View
Legacy
Officers
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 April 1986 View
Miscellaneous
Miscellaneous
17 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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